Heaven Tradecom Private Limited

Founded in 2010 and headquartered in West Bengal, India.

2010 | Kolkata, West Bengal (India) | Active
Last Updated:

Heaven Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 0.80 M
  • Paid Up Capital ₹ 0.76 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Heaven Tradecom

Heaven Tradecom Private Limited (HTPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 September 2010 and has a history of 14 years and seven months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.80 M and a paid-up capital of Rs 0.76 M, as per Ministry of Corporate Affairs (MCA) records.

Jay Jha and Ramavtar Kakra serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2010PTC153354

  • Company No.

    153354

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Sep 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Heaven Tradecom Private Limited

Explore comprehensive data for Heaven Tradecom Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Heaven Tradecom?

Board Members (2)

NameDesignationAppointment DateStatus
Jay Jha Country flag representing In Director 01-Dec-2012Current
Ramavtar Kakra Country flag representing In Additional Director 05-Apr-2023Current

Financial Performance of Heaven Tradecom.

Heaven Tradecom Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Heaven Tradecom revenue growth over time
Heaven Tradecom profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Heaven Tradecom?

In 2017, Heaven Tradecom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Heaven Tradecom?

Unlock and access historical data on people associated with Heaven Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Heaven Tradecom Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Heaven Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Heaven Tradecom's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Heaven Tradecom

Recent activity within the organization

  • Annual General Meeting

    Heaven Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Heaven Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Ramavtar Kakra was appointed as a Additional Director was appointed as a Additional Director on 05 Apr 2023 & has been associated with this company since 2 years 1 month .

  • Director Appointment

    Jay Chandra Jha was appointed as a Director was appointed as a Director on 01 Dec 2012 & has been associated with this company since 12 years 5 months .

  • Company Incorporation

    Heaven Tradecom Private Limited was registered on 23 Sep 2010 with Roc Kolkata & aged 14 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Heaven Tradecom Private Limited?

    Heaven Tradecom Private Limited was incorporated on 23 Sep 2010.

  • What is authorized share capital and paid-up capital of Heaven Tradecom Private Limited?

    The authorized share capital of Heaven Tradecom Private Limited is ₹ 0.80 M and paid-up capital is ₹ 0.76 M.

  • Who are the current board members & directors of Heaven Tradecom Private Limited?

    Currently 2 directors are associated with Heaven Tradecom Private Limited.

    • Jay Chandra Jha
    • Ramavtar Kakra

  • What is the registered address of Heaven Tradecom Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Heaven Tradecom Private Limited is 71 Canning Street, 5Th Floor India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Heaven Tradecom Private Limited?

    The corporate identification number (CIN) of Heaven Tradecom Private Limited is U51909WB2010PTC153354 and the company number is 153354 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Heaven Tradecom Private Limited filed with the ROC?

    The most recent Balance Sheet for Heaven Tradecom Private Limited was filed with the ROC on 31 Mar 2024.

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